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How Does Bitcoin Tracing Actually Work?

Discover the technical process behind Bitcoin tracing. From UTXO analysis to heuristic clustering, learn how experts follow the money on the blockchain.

Chain of Custody and UTXO Tracing

Unlike traditional bank accounts, Bitcoin works on an Unspent Transaction Output (UTXO) model. We follow the specific "inputs" and "outputs" of your stolen coins. Even if the scammer "splits" the funds into 100 different wallets, our algorithms reconstruct the total volume and identify the destination.
Chain of Custody and UTXO Tracing

Heuristics and Wallet Clustering

By analyzing spending patterns, we can cluster thousands of seemingly unrelated addresses into a single entity—the scammer's "hot wallet." This allows us to prove to courts and exchanges that multiple victims were hit by the same criminal organization.
Heuristics and Wallet Clustering

Have You Been Scammed? We Can Help.

The first step is a technical forensic investigation. We will determine exactly where your funds are and if they are reachable.

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